BLUE MACHINERY (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02761922

Incorporation date

04/11/1992

Size

Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1992)

19/03/2024

Final Gazette dissolved via voluntary strike-off

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02/01/2024

First Gazette notice for voluntary strike-off

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22/12/2023

Application to strike the company off the register

View PDF (3 pages)

20/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

09/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (4 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

05/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

05/11/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (4 pages)

20/07/2020

Satisfaction of charge 4 in full

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17/07/2020

Satisfaction of charge 5 in full

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16/07/2020

Change of details for Blue Machinery (Group) Limited as a person with significant control on 2020-07-09

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15/07/2020

Registered office address changed from 5 Booths Park Chelford Road Knutsford WA16 8GS England to Appleton Thorn Trading Estate Warrington Cheshire WA4 4SN on 2020-07-15

View PDF (1 pages)

24/04/2020

Satisfaction of charge 1 in full

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25/03/2020

Registration of charge 027619220008, created on 2020-03-19

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11/03/2020

Notification of Blue Machinery (Group) Limited as a person with significant control on 2020-02-25

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11/03/2020

Withdrawal of a person with significant control statement on 2020-03-11

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05/03/2020

Resolutions

View PDF (30 pages)

02/03/2020

Registration of charge 027619220007, created on 2020-02-25

View PDF (9 pages)

06/02/2020

Secretary's details changed for Mr Patrick Oliver Mcgeary on 2019-03-05

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

24/05/2019

Registration of charge 027619220006, created on 2019-05-22

View PDF (22 pages)

11/03/2019

Auditor's resignation

View PDF (1 pages)

05/03/2019

Registered office address changed from New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG United Kingdom to 5 Booths Park Chelford Road Knutsford WA16 8GS on 2019-03-05

View PDF (1 pages)

08/01/2019

Auditor's resignation

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

13/08/2018

Registered office address changed from Unit 16 Westfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RR to New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG on 2018-08-13

View PDF (1 pages)

11/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (28 pages)

15/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

16/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

03/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (6 pages)

02/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

27/04/2015

Miscellaneous

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16/12/2014

Appointment of Mr Brian Victor Maxwell as a director on 2014-11-06

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16/12/2014

Appointment of Mr Austin Carey as a director on 2014-11-06

View PDF (2 pages)

16/12/2014

Appointment of Mr Patrick Oliver Mcgeary as a secretary on 2014-11-06

View PDF (2 pages)

16/12/2014

Termination of appointment of Darine Mary Donnelly as a secretary on 2014-11-05

View PDF (1 pages)

16/12/2014

Appointment of Mr Patrick Oliver Mcgeary as a director on 2014-11-06

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

24/11/2014

Change of share class name or designation

View PDF (2 pages)

24/11/2014

Memorandum and Articles of Association

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24/11/2014

Resolutions

View PDF (6 pages)

29/08/2014

Satisfaction of charge 3 in full

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29/08/2014

Satisfaction of charge 2 in full

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21/05/2014

Accounts for a medium company made up to 2013-12-31

View PDF (20 pages)

05/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

04/06/2013

Accounts for a medium company made up to 2012-12-31

View PDF (18 pages)

24/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (3 pages)

20/07/2012

Accounts for a medium company made up to 2011-12-31

View PDF (16 pages)

19/07/2012

Registered office address changed from 39a Portsmouth Road Cobham Surrey KT11 1JQ on 2012-07-19

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (3 pages)

04/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

17/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (3 pages)

17/11/2010

Secretary's details changed for Mrs Darine Mary Donnelly on 2009-12-01

View PDF (1 pages)

17/11/2010

Director's details changed for Eugene Donnelly on 2009-12-01

View PDF (2 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (2 pages)

30/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Eugene Donnelly on 2009-11-04

View PDF (2 pages)

08/06/2009

Resolutions

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

16/06/2008

Registered office changed on 16/06/2008 from 39A portsmouth road cobham surrey KT11 1JQ

View PDF (1 pages)

22/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

04/12/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

06/11/2007

Particulars of mortgage/charge

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14/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

01/05/2007

Particulars of contract relating to shares

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01/05/2007

Ad 16/04/07--------- £ si 50000@1=50000 £ ic 50000/100000

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03/04/2007

Particulars of contract relating to shares

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03/04/2007

Ad 15/03/07--------- £ si 49998@1=49998 £ ic 2/50000

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03/04/2007

Nc inc already adjusted 15/03/07

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03/04/2007

Resolutions

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21/11/2006

Return made up to 04/11/06; full list of members

View PDF (6 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

21/11/2005

Return made up to 04/11/05; full list of members

View PDF (6 pages)

22/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

16/11/2004

Return made up to 04/11/04; full list of members

View PDF (6 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2004

Certificate of change of name

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22/11/2003

Return made up to 04/11/03; full list of members

View PDF (6 pages)

14/11/2003

Resolutions

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14/11/2003

Resolutions

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14/11/2003

Resolutions

View PDF (1 pages)

14/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/05/2003

Registered office changed on 08/05/03 from: 19A high street cobham surrey KT11 3DH

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12/11/2002

Return made up to 04/11/02; full list of members

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05/11/2002

Resolutions

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05/11/2002

Resolutions

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05/11/2002

Resolutions

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05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/01/2002

Return made up to 04/11/01; full list of members

View PDF (6 pages)

14/12/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

02/12/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

02/12/1999

Director's particulars changed

View PDF (1 pages)

02/12/1999

Secretary's particulars changed

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17/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

03/12/1998

Return made up to 04/11/98; no change of members

View PDF (4 pages)

04/08/1998

Accounts for a small company made up to 1997-12-31

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02/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

18/11/1997

Return made up to 04/11/97; no change of members

View PDF (4 pages)

20/12/1996

Return made up to 04/11/96; full list of members

View PDF (6 pages)

22/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

17/01/1996

Return made up to 04/11/95; no change of members

View PDF (4 pages)

15/08/1995

Accounts for a small company made up to 1994-12-31

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28/11/1994

Return made up to 04/11/94; no change of members

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20/07/1994

Accounts for a small company made up to 1993-12-31

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01/12/1993

Return made up to 04/11/93; full list of members

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07/04/1993

Accounting reference date notified as 31/12

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26/02/1993

Registered office changed on 26/02/93 from: 202 norbury avenue thornton heath surrey CR4 8AJ

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20/11/1992

New director appointed

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20/11/1992

New secretary appointed

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16/11/1992

Director resigned

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16/11/1992

Secretary resigned

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04/11/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgeary, Patrick Oliver	Director	06/11/2014 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE MACHINERY (LONDON) LIMITED

BLUE MACHINERY (LONDON) LIMITED is an(a) Dissolved company incorporated on 04/11/1992 with the registered office located at Appleton Thorn Trading Estate, Warrington, Cheshire WA4 4SN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE MACHINERY (LONDON) LIMITED?

BLUE MACHINERY (LONDON) LIMITED is currently Dissolved. It was registered on 04/11/1992 and dissolved on 19/03/2024.

Where is BLUE MACHINERY (LONDON) LIMITED located?

BLUE MACHINERY (LONDON) LIMITED is registered at Appleton Thorn Trading Estate, Warrington, Cheshire WA4 4SN.

What does BLUE MACHINERY (LONDON) LIMITED do?

BLUE MACHINERY (LONDON) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for BLUE MACHINERY (LONDON) LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.